Agrowill Group AB - Notification on material event

Resolutions of ordinary shareholders meeting of „Agrowill Group“ which took place on April 30, 2012.

 Resolutions of the ordinary meeting of Agrowill Group AB shareholders (company
code 126264360, registered address: Smolensko st. 10, Vilnius) which took place
on April 30, 2012: 

 1. Consolidated annual report of the Company for the year 2011 and report of
the Auditor. 

 2. Approval of consolidated annual financial statements for the year 2011.

Decision:

- To approve consolidated (and stand alone) annual financial statements for the
year 2011. 

 3. Approval of the profit (loss) appropriation of the Company for the year
2011. 

Decision:

- To leave inappropriated the result of the Company for the year 2011 as
indicated in the consolidated Financial Statements of the Company for 2011. 

4. Election of the auditor of the Company .

Decision:

-to elect UAB „"PricewaterhouseCoopers" as the Company's audit enterprise to
perform the audit of the Group financial statements (inclding - consolidated)
for the 2012 and 2013 financial years.  To authorize the Company's general
manager or any member of the Board to conclude the agreement for audit
services, establishing the payment for services as agreed between the parties
but in any case not more than 200.000 litas (VAT excluded) for the audit of the
Company's financial statements (including - consolidated) for the 2012 and 2013
financial years. 



Attached: Consolidated and stand alone financial statements and consolidated
annual report of Agrowill Group AB for the years ended 31 December 2011. 

 The all documents possessed by the Company related to the agenda of the
Meeting, are available at the  headquarters of Agrowill Group AB, Smolensko st.
10, Vilnius, Lithuania (tel. +370 5 233 53 40) and also available online at
www.agrowill.lt. 


         Vladas Bagavičius
         Chairman of the Board
         +370 5 233 5340

Attachments:

AWG 2011 IFRS ENG.pdf

AWG 2011 confirmation.PDF